About TCRC Risks Management and Consultancy Private Limited
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TCRC Risks Management and Consultancy Private Limited is a private limited company based in Mumabi, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 January 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74220MH1982PTC026133.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.91 Lakh. It is led by directors Pinali Nupur Patel and Samapti Bhupendra Patel.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 304 Shiv Industrial Estatek V B Marg Chinchpokli (East), Mumabi, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹86,000, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹21,000 (net margin 24.4%) and EBITDA of ₹22,000 (EBITDA margin 25.6%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹18.58 Cr and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tcrcgroup.com.
Company details
Contact details
TCRC Risks Management and Consultancy Private Limited's registered office is in Mumabi, Maharashtra. Its website is tcrcgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address304 Shiv Industrial Estatek V B Marg Chinchpokli (East), Mumabi, Maharashtra, India – 400012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TCRC Risks Management and Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TCRC Risks Management and Consultancy is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of TCRC Risks Management and Consultancy Private Limited, buy the company report.
Financials of TCRC Risks Management and Consultancy Private Limited
FY 2024 filings availableTCRC Risks Management and Consultancy Private Limited reported revenue of ₹86,000 (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 45% fall in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22,000 | ||||
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| Net Profit (PAT) | ₹21,000 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 25.6% | ||||
| Net Profit Margin | 24.4% | ||||
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To see the full financial statements and ratios of TCRC Risks Management and Consultancy Private Limited, buy the company report.
Board of directors of TCRC Risks Management and Consultancy Private Limited
TCRC Risks Management and Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinali Nupur Patel | Director | 30 Apr 2009 | 17 Years 6 Months | Current |
| Samapti Bhupendra Patel | Director | 25 Jan 1999 | 27 Years 9 Months | Current |
Auditor
TCRC Risks Management and Consultancy Private Limited is audited by BGM&CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BGM&CO | FY 2023 | 128688W |
Shareholding
The shareholding of TCRC Risks Management and Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TCRC Risks Management and Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2021 | 100473281 | Others | ₹17.13 Cr | Open | |
| 17 Jul 2012 | 10368986 | Standard Chartered Bank | ₹1.45 Cr | Open | |
| 26 Mar 2011 | 10284804 | Indian Overseas Bank | ₹1.05 Cr | Satisfied |
To see the full charge records of TCRC Risks Management and Consultancy Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving TCRC Risks Management and Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCRC Risks Management and Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TCRC Risks Management and Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCRC Risks Management and Consultancy Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Pinali Nupur Patel was appointed as Director on 30 Apr 2009.
Frequently asked questions
TCRC Risks Management and Consultancy is an active private limited company based in Mumabi, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 January 1982 (44+ years old) and is registered under CIN U74220MH1982PTC026133.
TCRC Risks Management and Consultancy has 2 current directors:
- Pinali Nupur Patel - Director
- Samapti Bhupendra Patel - Director
The latest financial statements of TCRC Risks Management and Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TCRC Risks Management and Consultancy is U74220MH1982PTC026133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCRC Risks Management and Consultancy was incorporated on 14 January 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Pinali Nupur Patel was appointed as Director on 30 Apr 2009. Raojibhai Zaverbhai Patel ceased to be Managing Director on 30 Apr 2009. Samapti Bhupendra Patel was appointed as Director on 25 Jan 1999.
TCRC Risks Management and Consultancy can be reached through the website tcrcgroup.com. Its registered office is in Mumabi, Maharashtra, India.
The registered office of TCRC Risks Management and Consultancy is at 304 Shiv Industrial Estatek V B Marg Chinchpokli East, Mumabi, Maharashtra, India – 400012.
TCRC Risks Management and Consultancy operates in the financial services industry, in the diversified financial services segment.
TCRC Risks Management and Consultancy has open charges of ₹18.58 Cr and satisfied charges of ₹1.05 Cr as per latest MCA filings.
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